This company is commonly known as Quantum Skincare Limited. The company was founded 10 years ago and was given the registration number 09038672. The firm's registered office is in LONDON. You can find them at First Floor, 85 Great Portland Street, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Name | : | QUANTUM SKINCARE LIMITED |
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Company Number | : | 09038672 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 May 2014 |
End of financial year | : | 30 September 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | First Floor, 85 Great Portland Street, London, England, W1W 7LT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor, 85 Great Portland Street, London, England, W1W 7LT | Director | 14 May 2014 | Active |
First Floor, 85 Great Portland Street, London, England, W1W 7LT | Secretary | 14 May 2014 | Active |
First Floor, 85 Great Portland Street, London, England, W1W 7LT | Director | 14 May 2014 | Active |
Meadowcroft, Farnborough, Wantage, United Kingdom, OX12 8NT | Director | 14 May 2014 | Active |
C/O Leida Products Ltd, Basepoint Innovation Centre, Great Marlings, Luton, England, LU2 8DL | Director | 11 March 2019 | Active |
Mr Anthony Harold Garnier Atkinson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1941 |
Nationality | : | British |
Country of residence | : | England |
Address | : | First Floor, 85 Great Portland Street, London, England, W1W 7LT |
Nature of control | : |
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Mr Christopher Hilton Cook | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1950 |
Nationality | : | British |
Country of residence | : | England |
Address | : | First Floor, 85 Great Portland Street, London, England, W1W 7LT |
Nature of control | : |
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Executors Of The Late Dr Kenneth James | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1941 |
Nationality | : | British |
Country of residence | : | England |
Address | : | First Floor, 85 Great Portland Street, London, England, W1W 7LT |
Nature of control | : |
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Date | Category | Description | |
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2023-10-24 | Gazette | Gazette dissolved compulsory. | Download |
2023-08-08 | Gazette | Gazette notice compulsory. | Download |
2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-16 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-10 | Officers | Termination director company with name termination date. | Download |
2020-02-10 | Officers | Termination secretary company with name termination date. | Download |
2019-12-17 | Officers | Change person director company with change date. | Download |
2019-12-17 | Address | Change registered office address company with date old address new address. | Download |
2019-12-14 | Officers | Termination director company with name termination date. | Download |
2019-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-21 | Officers | Appoint person director company with name date. | Download |
2019-03-20 | Address | Change registered office address company with date old address new address. | Download |
2018-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-07 | Accounts | Change account reference date company current extended. | Download |
2018-03-07 | Officers | Termination director company with name termination date. | Download |
2018-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-08 | Capital | Capital allotment shares. | Download |
2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
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